China Resources Building Materials Technology Holdings Limited (the “Company”) has released an update on its Board of Directors and the composition of its five Board committees as of 10 February 2026. The Board consists of three Executive Directors—namely, Chairman JING Shiqing, Chief Executive Officer XIE Ji, and LI Baojun—along with four Non-executive Directors (YU Shutian, ZHOU Bo, DENG Ronghui, and LI Nan) and four Independent Non-executive Directors (NG Kam Wah Webster, YAN Bilan, TANG Yi Hoi, and GONG Xiaofeng).

The updated committee structure comprises the Strategy and Investment Committee, Nomination Committee, Remuneration and Appraisal Committee, Audit Committee, and Risk and Compliance Committee. According to the announcement, JING Shiqing serves as Chairman of both the Strategy and Investment Committee and the Nomination Committee; NG Kam Wah Webster chairs the Remuneration and Appraisal Committee; and YAN Bilan chairs the Risk and Compliance Committee. The announcement also sets out membership details for each Board committee, with specific directors identified as either chairpersons or members to support the Company’s oversight and governance functions.